# That Device Company Ltd

## Details

- **Company number:** [07538198](https://find-and-update.company-information.service.gov.uk/company/07538198)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 2011
- **Dissolved:** 18 Aug 2026
- **Registered office:** C/O WILSON PARTNERS LIMITED, TOR, SAINT-CLOUD WAY, MAIDENHEAD, SL6 8BN
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERBER, Manuel | director | 22 Feb 2011 | 13 Apr 2011 |
| GERBER, Manuel | director | 20 May 2011 | 4 Jul 2011 |
| GEARY, Michael Cliff | director | 22 Feb 2011 | 4 Jul 2011 |
| MILNER, Helen Louise | director | 11 Mar 2012 | 11 Dec 2013 |
| BARR, Derek Julian | director | 11 Mar 2012 | 21 Jan 2015 |
| NWANA, Hyacinth | director | 22 Dec 2012 | 22 May 2015 |
| DOUGLAS, James Barclay | director | 16 Dec 2013 | 19 Oct 2015 |
| NOLAN, Ian Michael | director | 11 May 2015 | 10 Oct 2017 |
| HOPPER, John | director | 23 Mar 2015 | 13 Feb 2020 |
| PARSONS, Mike | director | 16 Dec 2013 | 13 Feb 2020 |
| KAZIMI, Jahangir | director | 1 Jul 2011 | 13 Feb 2020 |
| JACKSON, Brandon | director | 13 Feb 2020 | 24 Jun 2021 |
| HAMILTON, James | director | 13 Feb 2020 | 9 Nov 2022 |
| SCOTT, Steven Craig | director | 9 Nov 2022 | 31 Jul 2024 |
| HAYNES III, Charles Guthrie | director | 1 Jul 2021 | 31 Jul 2024 |
| LAWRENCE, Carl Bruce | director | 15 Oct 2024 |  |




## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£2,084,459 | £668 | 3 |
| 31 Dec 2023 | -£1,727,960 | £34,513 | 4 |
| 31 Dec 2022 | -£1,358,890 | £18,819 | 4 |
| 31 Dec 2021 | -£841,774 | -£19 | 5 |
| 31 Dec 2020 | -£311,605 | £39,324 | 6 |
| 31 Dec 2019 | -£1,122,855 | £21,179 | 7 |
| 31 Dec 2018 | -£640,228 | £3,367 | 14 |
| 31 Jan 2018 | -£641,537 | £25,531 | 24 |
| 31 Jan 2017 | -£561,429 | £7,703 | 24 |
| 31 Mar 2016 | - | £77,088 | - |
| 31 Mar 2015 | - | £646,679 | - |
| 31 Mar 2014 | - | £8,391 | - |
| 30 Jun 2013 | - | £61,813 | - |
| 30 Jun 2012 | - | £75,738 | - |






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